PACEMAKER LIMITED

Company number 00944907

32 officers / 29 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role: Secretary
• Appointed on: 3 May 2006

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role: Director
• Date of birth: January 1960
• Appointed on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITWORTH, Phillip Anthony

• Correspondence address: 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA
• Role: Director
• Date of birth: March 1973
• Appointed on: 3 May 2006
• Nationality: British
• Occupation: Company Director

CONWAY, Michael David

• Correspondence address: 29 Tomswood Road, Chigwell, Essex, IG7 5QR
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 11 May 1994
• Nationality: British

GREGORY, Jacqueline Anne

• Correspondence address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 May 2006
• Nationality: British

RAMSAY, Anne Catherine

• Correspondence address: The Old Rectory Colchester Road, Chappel, Colchester, Essex, CO6 2AE
• Role (Resigned): Secretary
• Appointed before: 11 May 1994
• Resigned on: 5 October 1994
• Nationality: British

TREGANOWAN, Richard William

• Correspondence address: 56 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 17 January 2000
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 19 November 2004
• Nationality: British

WEBB, Keith

• Correspondence address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Chief Operations Officer

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 March 2002
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BAKER, Elaine Susan

• Correspondence address: Sanderlings Main Street, Ratby, Leicester, LE6 0LL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 1994
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Financial Advisor

BARKER, Paul Anthony Herbert

• Correspondence address: 21 Scarlet Oak Meadow, Stannington, Sheffield, South Yorkshire, S6 6FE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 May 1992
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Insurance Broker

BELGROVE, Anthony Richard

• Correspondence address: Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 October 1994
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Director

BEVIS, Ralph Widger

• Correspondence address: The Barn, Brimham Rocks Summerbridge, Harrogate, North Yorkshire, HG3 4DW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 11 May 1992
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Insurance Broker

BLACK, Douglas Buller

• Correspondence address: 37 Sussex Street, London, SW1V 4RJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 January 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Accountant

BURGESS, Christopher Lawrie

• Correspondence address: Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 11 May 1992
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Insurance Broker

CARROLL, Bernard Joseph

• Correspondence address: 2 Springhurst Close, Croydon, Surrey, CR0 5AT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 March 1994
• Resigned on: 5 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Pensions & F Servic

EMPTAGE, David Michael

• Correspondence address: The Croft 8 Columbia Avenue, Whitstable, Kent, CT5 4DG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 11 May 1992
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Financial Services Consultant

HAMMENTS, John Benjamin

• Correspondence address: Martlets 2 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 11 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Financial Services Consultant

HARVEY, Michael Eric

• Correspondence address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 11 May 1992
• Resigned on: 28 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Md Financial Services/Actuary

HUGHES, David John

• Correspondence address: Dene House 96 Ermine Street, Caxton, Cambridge, Cambridgeshire, CB3 8PQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 11 May 1992
• Resigned on: 19 September 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Services Consultant

HUSTWAYTE, John Stephen

• Correspondence address: 1 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 11 May 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Financial Services Consultant

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 October 1994
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEAN, Jeremy George

• Correspondence address: Blackwell House Blackwell Road, East Grinstead, West Sussex, RH19 3HR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 September 1994
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Finance Director

LAWSON, Roger John

• Correspondence address: La Genese, 2a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 April 1993
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Company Director

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1993
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Chartered Accountant

MILLWATER, Dennis Curtis

• Correspondence address: The Shieling, 32 Harkness Drive, Canterbury, Kent, CT2 7RW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 11 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Financial Consultant

RAWLINGS, Keith John

• Correspondence address: Summerhayes, Cliff Road, Hythe, Kent, CT21 5XQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1993
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Insurance Broker

STANDISH, Miles Anthony

• Correspondence address: Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 January 2000
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Tudor Huw

• Correspondence address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 January 2000
• Resigned on: 22 January 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WEBB, Keith

• Correspondence address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 January 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 October 1994
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Director